INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company number 04723839

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Ms Susan Iris Abrahams as a director on 8 June 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
12 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
16 Jan 2017	CH04	Secretary's details changed for Elian Fiduciary Services (Uk) Limited on 9 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Simon William Mackenzie as a director on 6 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 6 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Ms Claudia Ann Wallace as a director on 6 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 6 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 6 January 2017	(2 pages)
12 Dec 2016	CERTNM	Company name changed elian corporate services (uk) LIMITED\certificate issued on 12/12/16 RES15 ‐ Change company name resolution on 2016-12-09	(2 pages)
12 Dec 2016	CONNOT	Change of name notice	(2 pages)
09 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
22 Sep 2016	AA	Total exemption full accounts made up to 31 January 2016	(23 pages)
15 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(4 pages)
21 Dec 2015	AP01	Appointment of Mr Simon William Mackenzie as a director on 4 December 2015	(2 pages)
18 Dec 2015	ANNOTATION	Rectified TM01 was removed from the public register on 10/02/2016 as the information was invalid or ineffective
18 Dec 2015	TM01	Termination of appointment of Philip Norman as a director on 8 December 2015	(1 page)
18 Dec 2015	ANNOTATION	Rectified AP01 was removed from the public register on 10/02/2016 as the information was invalid or ineffective
24 Sep 2015	AA	Total exemption full accounts made up to 31 January 2015	(15 pages)